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Home > England & Wales Companies > NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED
Company Information for

NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED

SUNDERLAND ENTERPRISE PARK, RIVERSIDE, SUNDERLAND, TYNE AND WEAR, SR5 2TA,
Company Registration Number
02441306
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About North East Business And Innovation Centre Ltd
NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED was founded on 1989-11-09 and has its registered office in Sunderland. The organisation's status is listed as "Active". North East Business And Innovation Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED
 
Legal Registered Office
SUNDERLAND ENTERPRISE PARK
RIVERSIDE
SUNDERLAND
TYNE AND WEAR
SR5 2TA
Other companies in SR5
 
Filing Information
Company Number 02441306
Company ID Number 02441306
Date formed 1989-11-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts GROUP
Last Datalog update: 2024-01-07 13:00:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED
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Company Officers of NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN MCELDON
 Company Secretary 1992-12-03
JOHN NORMAN ANDERSON
 Director 1992-11-09
KEVAN WARD CARRICK
 Director 2016-10-13
PAUL JOHN MCELDON
 Director 2008-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HAILS
 Director 1994-07-05 2016-12-15
NIELS CHRISTIAN VINTHER
 Director 1996-07-03 2015-04-12
DAVID JOHN HODGSON
 Director 1999-03-16 2008-08-14
PETER BRIAN MARTIN FENWICK
 Director 1994-03-10 2004-11-30
COLIN WILLIAM SINCLAIR
 Director 1993-07-27 2001-05-31
PHILIP BARRY ASHMORE
 Director 1997-03-19 2001-03-31
HUGH RICHARD VAUGHAN MORGAN WILLIAMS
 Director 1996-09-03 2001-03-31
KENNETH PARKINSON
 Director 1993-05-01 2001-03-31
PATRICIA FRANCES SINCLAIR
 Director 1996-07-09 2001-03-31
IAN ANDERSON TODD
 Director 1999-03-16 2001-03-31
ARTHUR SCOTT
 Director 1992-11-09 2001-03-25
THOMAS JULES PRESTON
 Director 1992-11-09 2000-02-21
ROD SMALL
 Director 1996-01-17 2000-02-18
NORMAN JAMES SMITH
 Director 1996-01-23 1998-06-23
ROBERT BARRY GRISTWOOD
 Director 1993-05-01 1997-07-01
ROBERT JAMES KILSBY
 Director 1995-02-07 1996-12-03
JOHN CUSHNAGHAN
 Director 1995-06-20 1996-04-18
ANNE TYE
 Director 1993-01-20 1996-04-09
GEORGE ARMSTRONG
 Director 1992-11-09 1996-01-29
ROBERT WALLACE LINDEN
 Director 1992-11-09 1995-02-17
DAVID ALLISON BOWERS
 Director 1993-04-30 1995-02-07
GRAHAM MARTIN DAVIES
 Director 1994-01-18 1994-08-30
REGINALD BATER
 Director 1992-11-09 1994-03-21
DEREK GRABHAM
 Director 1992-11-09 1993-09-22
HARTLEY RICHARD MOYES
 Director 1992-12-01 1993-09-09
JAMES RIDDLE
 Director 1992-11-09 1993-08-14
GEOFFREY PHILIP KEY
 Director 1992-11-09 1993-05-25
KEITH WALTER RAINE
 Director 1992-11-09 1993-03-31
ALAN CASS
 Director 1992-11-09 1993-03-23
ANTHONY JOHN WARD
 Director 1992-11-09 1993-03-09
THOMAS JULES PRESTON
 Company Secretary 1992-11-09 1992-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN MCELDON DRAWCROWN LIMITED Company Secretary 2001-10-04 CURRENT 2001-09-24 Dissolved 2014-02-18
JOHN NORMAN ANDERSON TEDCO BUSINESS SUPPORT LIMITED Director 2013-09-30 CURRENT 2013-06-13 Active
JOHN NORMAN ANDERSON THE FOUNDATION TRUST NETWORK Director 2013-06-01 CURRENT 2011-02-10 Active
JOHN NORMAN ANDERSON MILLTECH TRAINING LIMITED Director 2006-03-24 CURRENT 2005-05-17 Active
JOHN NORMAN ANDERSON NORTH EAST OF ENGLAND BUSINESS AND INNOVATION CENTRE LIMITED Director 2003-10-30 CURRENT 2003-10-30 Active - Proposal to Strike off
JOHN NORMAN ANDERSON TYNE & WEAR EDUCATION BUSINESS LINK ORGANISATION Director 2001-02-26 CURRENT 2001-02-26 Dissolved 2014-04-01
KEVAN WARD CARRICK NORTH EAST INITIATIVE ON BUSINESS ETHICS LTD Director 2015-07-23 CURRENT 2015-07-23 Active
PAUL JOHN MCELDON NORTH EAST ENTERPRISE AGENCY LIMITED Director 2007-04-11 CURRENT 2007-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-10CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-05-05AP01DIRECTOR APPOINTED MR DAVID WILLIAM HOWELL
2021-05-05AP01DIRECTOR APPOINTED MR DAVID WILLIAM HOWELL
2021-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HAILS
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-17AP01DIRECTOR APPOINTED MR KEVAN WARD CARRICK
2015-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-16AR0109/11/15 ANNUAL RETURN FULL LIST
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NIELS CHRISTIAN VINTHER
2014-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-11AR0109/11/14 ANNUAL RETURN FULL LIST
2014-05-28AUDAUDITOR'S RESIGNATION
2013-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-11-14CH01Director's details changed for Niels Christian Vinther on 2013-11-14
2013-11-14AR0109/11/13 ANNUAL RETURN FULL LIST
2012-12-21AR0109/11/12 ANNUAL RETURN FULL LIST
2012-12-21CH01Director's details changed for Paul John Mceldon on 2012-12-20
2012-12-21CH03SECRETARY'S DETAILS CHNAGED FOR PAUL JOHN MCELDON on 2012-08-04
2012-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-25MEM/ARTSARTICLES OF ASSOCIATION
2012-03-26MEM/ARTSARTICLES OF ASSOCIATION
2012-03-26RES01ADOPT ARTICLES 26/03/12
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-20AR0109/11/11 NO MEMBER LIST
2011-01-14AR0109/11/10 NO MEMBER LIST
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-24AR0109/11/09 NO MEMBER LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NIELS CHRISTIAN VINTHER / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MCELDON / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / REV BRIAN HAILS / 18/11/2009
2009-01-08RES01ALTER MEM AND ARTS 10/12/2008
2008-12-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-22288aDIRECTOR APPOINTED PAUL JOHN MCELDON
2008-11-17363aANNUAL RETURN MADE UP TO 09/11/08
2008-11-17288cSECRETARY'S CHANGE OF PARTICULARS / PAUL MCELDON / 13/11/2008
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID HODGSON
2007-12-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-13363sANNUAL RETURN MADE UP TO 09/11/07
2006-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-30363sANNUAL RETURN MADE UP TO 09/11/06
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-21363sANNUAL RETURN MADE UP TO 09/11/05
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-22288bDIRECTOR RESIGNED
2004-11-18363sANNUAL RETURN MADE UP TO 09/11/04
2003-12-30CERTNMCOMPANY NAME CHANGED NORTH EAST OF ENGLAND BUSINESS A ND INNOVATION CENTRE LIMITED CERTIFICATE ISSUED ON 30/12/03
2003-12-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-29363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-29363sANNUAL RETURN MADE UP TO 09/11/03
2003-06-29MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-25AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-06363sANNUAL RETURN MADE UP TO 09/11/02
2002-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/01
2001-11-13363sANNUAL RETURN MADE UP TO 09/11/01
2001-06-21288bDIRECTOR RESIGNED
2001-04-17288bDIRECTOR RESIGNED
2001-04-17288bDIRECTOR RESIGNED
2001-04-17288bDIRECTOR RESIGNED
2001-04-17288bDIRECTOR RESIGNED
2001-04-17288bDIRECTOR RESIGNED
2001-04-17288bDIRECTOR RESIGNED
2001-04-17288bDIRECTOR RESIGNED
2001-04-05CERTNMCOMPANY NAME CHANGED SUNDERLAND CITY TRAINING AND ENT ERPRISE COUNCIL LIMITED CERTIFICATE ISSUED ON 04/04/01
2001-01-16288cDIRECTOR'S PARTICULARS CHANGED
2000-11-10363(288)DIRECTOR RESIGNED
2000-11-10363sANNUAL RETURN MADE UP TO 09/11/00
2000-11-07AAFULL GROUP ACCOUNTS MADE UP TO 27/03/00
2000-03-17288bDIRECTOR RESIGNED
2000-02-29288bDIRECTOR RESIGNED
1999-11-12363sANNUAL RETURN MADE UP TO 09/11/99
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT CHARGE 1999-03-16 Outstanding THE SECRETARY OF STATE FOR EDUCATION AND EMPLOYMENT
DEBENTURE 1990-04-18 Outstanding SECRETARY OF STATE FOR EMPLOYMENT
Intangible Assets
Patents
We have not found any records of NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED registering or being granted any patents
Domain Names

NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED owns 11 domain names.

adips.co.uk   sunderlandbusinessnetwork.co.uk   cat42.co.uk   ne-bic.co.uk   spiritofinnovation.co.uk   bigideasyouthchallenge.co.uk   designrightsolutions.co.uk   gotabigidea.co.uk   pegasusdiagnostics.co.uk   massagebabies.co.uk   marketing-magic.co.uk  

Trademarks
We have not found any records of NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SR5 2TA